| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws. 2. To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter ended 30th June 2026; and 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Outcome of Board Meeting (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Quarterly Results & Audited Results Outcome of Board Meeting dated May 30, 2026 - Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended 31st December 2025. With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015) we would like to inform that meeting of the Board of Directors of the Company held on Thursday, February 12, 2026, which commenced at 04:30 p.m. and concluded at 07:00 p.m., inter alia other matters: 1. Considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2025; and 2. Taken on record the Limited Review Report of the Auditors on Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2025; Copies of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2025 along with Limited Review Report of the Auditors thereon are attached herewith. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended 30th September 2025. With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015) we would like to inform that meeting of the Board of Directors of the Company held on Friday, November 14, 2025, which commenced at 05:00 p.m. and concluded at 09:05 p.m., inter alia other matters: 1. Considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2025; and 2. Taken on record the Limited Review Report of the Auditors on Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting dated 04.09.2025 | ||
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